JOSSELYN DEL VALLE SANCHEZ ARZOLA - 24239XXX

Comprehensive Background check of Josselyn Del Valle Sanchez Arzola - 24239XXX

Nationality Venezuelan
National citizen document 24239XXX
Voter Precinct 25700
Report Available

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What is the impact of money laundering on migration and capital flight in Venezuela?

Money laundering can have a significant impact on migration and capital flight in Venezuela. The existence of money laundering activities generates economic and political uncertainty, which can drive the migration of people and the outflow of capital from the country. The lack of trust in the financial system and the restrictions imposed by authorities to prevent money laundering can lead investors and citizens to seek opportunities in other countries, which affects the country's economy and development.

What law regulates the rights of spouses regarding social security during marriage in Mexico?

The rights of spouses regarding social security during marriage in Mexico are regulated by various laws, including the Social Security Law, which establishes the benefits and benefits that spouses and their dependents can access in terms of social security. .

Can you give details about your latest collaboration with an indigenous community to promote health in Ecuador?

My last collaboration with an indigenous community to promote health was with [Name of community] during [Date of collaboration].

Are there taxes or tariffs that apply to sales contracts in Chile?

Yes, in Chile, there are taxes and duties that may be applied to sales contracts, such as Value Added Tax (VAT) and customs duties in the case of imports. The parties should consider these costs when negotiating and drafting the contract.

How is competitiveness and equal opportunities promoted among contractors in Costa Rica?

Competitiveness and equal opportunities among contractors are promoted through open and transparent tender processes, the removal of barriers to the participation of new competitors and the promotion of diversity in public procurement.

What are the visa options for Chilean civil engineering professionals who want to work on construction projects in the United States?

Chilean civil engineering professionals may consider the H-1B Visa if they are hired by US employers on construction projects that require specialized skills. The L-1 Visa could also be applicable if they work for a foreign company with a subsidiary in the United States. Additionally, the E-2 Visa could be relevant for foreign investors who wish to develop construction projects in the United States.

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